1
13 Braidholm Road, Giffnock, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
94,863 GBP2025-01-31
Officer
2015-01-16 ~ 2025-03-01
IIF 13 - Director → ME
2
Westpoint House, 5redwood Place, Peel Park, East K 5 Redwood Place, Peel Park, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-08-28 ~ dissolved
IIF 20 - Director → ME
3
29 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-05-07 ~ now
IIF 7 - Director → ME
4
29 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-07 ~ now
IIF 8 - Director → ME
5
29 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-07 ~ now
IIF 6 - Director → ME
6
FORTY EIGHT SHELF (269) LIMITED
SC495570 SC401005, 10401881, SC234470, SC352825, SC812680, SC275206, SC390844, SC128215, SC386469, SC432786, SC297319, 10037922, SC157669, SC396629, SC238860, SC350067, SC335652, SC374998, SC314798, SC292679Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 48 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2015-01-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-21 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
110 Easter Queenslie Road, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-04-01 ~ 2023-06-29
IIF 11 - Director → ME
Person with significant control
2021-04-01 ~ 2023-06-29
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
5 Westpoint House, 5 Redwood Place, Peel Park, East Kilbride, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2016-12-02 ~ 2025-05-07
IIF 12 - Director → ME
9
60 Clove Mill Wynd, Larkhall, Scotland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
243,293 GBP2024-07-31
Officer
2012-07-09 ~ 2013-06-12
IIF 17 - Director → ME
10
5 Westpoint House, 5 Redwood Place, Peel Park, East Kilbride, Glasgow, Scotland
Active Corporate (4 parents, 14 offsprings)
Equity (Company account)
-33,852 GBP2019-12-31
Officer
2018-01-22 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
11
5 Westpoint House, 5 Redwood Place, Peel Park, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-08-18 ~ now
IIF 28 - Director → ME
12
5 Redwood Place, East Kilbride, Glasgow, Scotland
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2023-09-07 ~ 2024-09-01
IIF 16 - Director → ME
Person with significant control
2023-09-07 ~ 2024-09-01
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
HERO PROPERTY (SCOTLAND) LIMITED
SC715988 Westpoint House, 5 Redwood Place, Peel Park, East Kilbride, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-11-24 ~ now
IIF 5 - Director → ME
14
Brickfields Business Centre Suite 114, 37 Cremer Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-09-14 ~ now
IIF 4 - Director → ME
15
IP REALISATIONS 2024 LTD - now
ISLAND POKÉ LIMITED
- 2025-07-11
10254550 C/o Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
In Administration Corporate (8 parents, 2 offsprings)
Equity (Company account)
-61,753 GBP2023-01-01
Officer
2020-12-01 ~ 2024-06-03
IIF 23 - Director → ME
16
ISLAND POKE FRANCE & BENELUX LIMITED
- now 11885238ISLAND POKE INTERNATIONAL LIMITED - 2020-12-08
C/o Fidcorp Limited 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-94,267 GBP2023-12-31
Officer
2021-03-02 ~ 2024-06-01
IIF 21 - Director → ME
17
C/o Fidcorp Limited 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
226,121 GBP2023-12-31
Officer
2021-03-02 ~ 2024-06-01
IIF 22 - Director → ME
18
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (8 parents)
Equity (Company account)
52,062 GBP2021-12-31
Officer
2022-05-26 ~ 2024-06-14
IIF 19 - Director → ME
19
PAKISTAN FOUNDATION - 2009-07-22
3 Woodside Park Avenue, London, England
Active Corporate (19 parents)
Officer
2013-07-10 ~ 2019-10-30
IIF 9 - Director → ME
20
110 Easter Queenslie Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
6 GBP2023-11-30
Officer
2016-11-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
110 Easter Queenslie Road, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-13 ~ 2022-05-27
IIF 15 - Director → ME
22
SNACKBOX INC LTD - now
UNITED HOME STORES LTD - 2017-12-07
UNITED PROPERTIES LIMITED
- 2011-01-12
SC188157MILLBRY 100 LTD.
- 1998-08-26
SC188157 SC201985, SC198470, SC201979, SC186567, SC197108, SC187900, SC198148, SC212423, SC186569, SC214200, SC197073, SC198477, SC204459, SC204474, SC186470, SC213048, SC188156, SC192359, SC207873, SC203142Warning The number of records might exceed displayable range of browser, please consider
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... (more) 246 Flemington Street, Glasgow
Active Corporate (6 parents)
Equity (Company account)
-375,845 GBP2023-12-31
Officer
1998-08-19 ~ 2003-10-10
IIF 27 - Director → ME
1998-08-19 ~ 2003-10-10
IIF 29 - Secretary → ME
23
2 Fitzroy Place, Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolved
IIF 18 - Director → ME
24
5 Westpoint House, 5 Redwood Place, Peel Park, East Kilbride, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2021-04-28 ~ 2025-05-07
IIF 2 - Director → ME
25
UNITED LAND AND INVESTMENTS (GLASGOW) LIMITED
- now 05375909P & F PROPERTIES (GLASGOW) LIMITED
- 2006-03-08
05375909 Pkf Llp, Farringdon Place 20 Farringdon Road, London
Dissolved Corporate (11 parents)
Officer
2006-03-01 ~ dissolved
IIF 24 - Director → ME
2010-09-30 ~ dissolved
IIF 38 - Secretary → ME
26
UNITED WHOLESALE (SCOTLAND) LIMITED
- now SC224822UNITED SCOTLAND LIMITED
- 2001-11-09
SC224822 110 Easter Queenslie Road, Glasgow, Lanarkshire
Active Corporate (17 parents, 11 offsprings)
Officer
2001-11-01 ~ 2007-05-31
IIF 26 - Director → ME
2006-10-11 ~ 2007-05-31
IIF 30 - Secretary → ME
2001-11-01 ~ 2005-10-11
IIF 31 - Secretary → ME
27
5 Westpoint House, 5 Redwood Place, Peel Park, East Kilbride, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-78,941 GBP2021-12-31
Officer
2020-07-28 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-28 ~ 2021-07-27
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
28
12a Beaverhall Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-11-16 ~ 2012-11-27
IIF 10 - Director → ME